1
ACTIUM HOLDINGS LIMITED - now
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FMC TOPCO LIMITED
- 2017-10-04
09965297 60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-02-03 ~ 2018-03-31
IIF 23 - Director → ME
2
Niab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-277,278 GBP2024-10-31
Officer
2022-08-01 ~ 2024-07-09
IIF 38 - Director → ME
3
CAELIUS BIDCO LIMITED
- 2016-11-23
09928343DMWSL 816 LIMITED - 2016-01-11
60 Gresham Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-02-03 ~ 2018-03-31
IIF 3 - Director → ME
4
ALPHA FMC GROUP HOLDINGS LIMITED
- now 08555831EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-24 ~ 2018-03-31
IIF 27 - Director → ME
5
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-24 ~ 2018-03-31
IIF 26 - Director → ME
6
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-03-31
IIF 25 - Director → ME
7
DMWSL 815 LIMITED - 2016-01-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-03-31
IIF 24 - Director → ME
8
BFINANCE GROUP HOLDINGS LIMITED
- now 09846804SHAKESPEARE NEWCO LIMITED
- 2016-05-24
09846804 2nd Floor 36 Queen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-07-31
IIF 45 - Director → ME
9
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
1994-02-04 ~ 1996-10-31
IIF 58 - Director → ME
10
BLACKROCK EXPERT SERVICES LIMITED - now
VANTAGE PM LIMITED - 2009-11-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-02-24
IIF 18 - Director → ME
11
BLINKX MEDIA LIMITED - now
BURST MEDIA CORPORATION LIMITED - 2012-08-16
ON THE PHONE MEDIA LIMITED
- 2010-05-26
04391426 40 Dukes Place, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2010-04-06
IIF 35 - Director → ME
12
BLUESTONES INVESTMENT GROUP LIMITED
- now 07807506BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
Active Corporate (9 parents, 61 offsprings)
Profit/Loss (Company account)
521,405 GBP2023-11-01 ~ 2024-10-31
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
13
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
1999-06-01 ~ 2001-01-29
IIF 52 - Director → ME
14
CITYWIRE FINANCIAL PUBLISHERS LTD - now
CITYWIRE.CO.UK LIMITED
- 2002-09-30
03828440CITYWIRE LIMITED - 2000-01-05
3 Spring Mews, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-14 ~ 2001-03-01
IIF 50 - Director → ME
15
CITYWIRE HOLDINGS LIMITED
- now 04050382MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2001-01-26 ~ 2003-09-12
IIF 51 - Director → ME
16
MOVING PRINT DISTRIBUTION LIMITED - 2011-10-25
Leytonstone House, Leytonstone, London
Active Corporate (16 parents, 7 offsprings)
Officer
2013-03-01 ~ 2013-07-03
IIF 37 - Director → ME
2012-01-01 ~ 2012-08-31
IIF 33 - Director → ME
17
ENSCO 1327 LIMITED
11830874 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 131 Finsbury Pavement, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-09-04 ~ 2023-03-14
IIF 47 - Director → ME
18
FINTEL PLC - now
THE SIMPLYBIZ GROUP PLC
- 2021-03-09
09619906THE SIMPLYBIZ GROUP LIMITED
- 2018-03-21
09619906 Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2016-05-31 ~ 2020-04-27
IIF 43 - Director → ME
19
FINTEL SERVICES LIMITED - now
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (23 parents, 20 offsprings)
Officer
2014-01-02 ~ 2020-04-27
IIF 44 - Director → ME
20
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31
IIF 36 - Director → ME
21
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296GREYTHORN GROUP HOLDINGS LIMITED
- 2007-12-31
06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31
IIF 34 - Director → ME
22
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED
- 2007-05-29
05915974 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-10-31
IIF 56 - Director → ME
23
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2018-08-24 ~ 2019-10-04
IIF 28 - Director → ME
24
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04
IIF 30 - Director → ME
25
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04
IIF 29 - Director → ME
26
H2GLENFERN LIMITED - now
H2 GLENFERN LIMITED
- 2021-12-20
04654893H2 GLENFERN LIMITED
- 2006-07-25
04654893GLENFERN CONSULTING LIMITED
- 2006-06-23
04654893 68 King William Street, London, England
Active Corporate (13 parents)
Equity (Company account)
588,848 GBP2023-12-31
Officer
2003-03-17 ~ 2010-12-06
IIF 7 - Director → ME
27
HOFFMAN UK HOLDINGS LIMITED - now
YOURCO 268 LIMITED
- 2013-06-28
08572673 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 207-215 Kings Cross Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
418,558 GBP2023-07-01 ~ 2024-06-30
Officer
2013-06-27 ~ 2025-03-07
IIF 53 - Director → ME
28
LPQRPQ LIMITED - now
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2013-06-27
IIF 54 - Director → ME
29
48 Gracechurch Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
554,233 GBP2024-12-31
Officer
1998-07-02 ~ 2000-12-31
IIF 59 - Director → ME
30
MARKS SATTIN (UK) LIMITED - now
WH MARKS SATTIN (UK) LIMITED - 2010-07-28
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-01 ~ 2007-02-19
IIF 6 - Director → ME
31
DMWSL 789 LIMITED - 2015-03-12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24
IIF 19 - Director → ME
32
DMWSL 783 LIMITED - 2015-01-20
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24
IIF 17 - Director → ME
33
MRS COHEN INCORPORATED LIMITED - 2000-01-05
3 Spring Mews, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-14 ~ 2001-03-01
IIF 49 - Director → ME
34
MSQ PARTNERS GROUP LIMITED
- now 09044213OVAL (2281) LIMITED
- 2014-12-22
09044213 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Bow Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-05-10
IIF 40 - Director → ME
35
SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
INTERCEDE 2434 LIMITED - 2011-11-22
34 Bow Street, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2012-09-14 ~ 2019-05-10
IIF 46 - Director → ME
36
NIGEL WRIGHT GROUP HOLDINGS LIMITED
- now 06994996PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-01 ~ 2020-11-30
IIF 55 - Director → ME
37
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-12-31 ~ 2011-05-18
IIF 39 - Director → ME
38
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-29 ~ 2018-06-22
IIF 20 - Director → ME
39
PYTRONE LIMITED - now
BELL DESIGN & COMMUNICATIONS LIMITED
- 2011-08-18
02036321BELL DESIGN MARKETING AND COMMUNICATIONS LIMITED - 1999-11-30
TANGRAM (LONDON) LIMITED - 1998-04-24
PYTRONE LIMITED - 1986-11-19
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-11-28
IIF 48 - Director → ME
40
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28
IIF 2 - Director → ME
41
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28
IIF 8 - Director → ME
42
RUSSELL ADMINISTRATION LIMITED
- now 03798649 3 Spring Mews, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-03-01
IIF 41 - Director → ME
43
SEVEN PUBLISHING GROUP LIMITED
- now 04809240SEVEN PUBLISHING LIMITED - 2005-07-05
4th Floor 95 Chancery Lane, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2010-12-01 ~ 2016-01-18
IIF 22 - Director → ME
44
SEVEN SQUARED NORTH AMERICA LIMITED
06258157 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ 2016-01-18
IIF 21 - Director → ME
45
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-05
IIF 9 - Director → ME
46
SMITHFIELD CONSULTANTS LIMITED
- now 04735490GORDONS 37 LIMITED - 2003-04-22
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (21 parents)
Equity (Company account)
8,509,258 GBP2024-06-30
Officer
2003-05-06 ~ 2015-09-22
IIF 10 - Director → ME
47
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (47 parents)
Officer
2002-11-06 ~ 2015-09-22
IIF 42 - Director → ME
48
Field Burcote House, Duncote, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
321,221 GBP2024-12-31
Officer
2015-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
THE HOFFMAN AGENCY UK LIMITED - now
COMPANYCARE COMMUNICATIONS LIMITED - 2009-06-29
COMPANYCARE PUBLIC RELATIONS LIMITED - 1997-07-09
3rd Floor 207-215 Kings Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,755,576 GBP2024-06-30
Officer
2011-08-01 ~ 2025-03-07
IIF 60 - Director → ME
50
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
1998-03-23 ~ 1999-02-04
IIF 57 - Director → ME
51
THE PUBLIC SERVICE CONSULTANTS LIMITED - now
2020 DELIVERY LIMITED
- 2021-11-04
05671510 45 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2012-10-01 ~ 2014-06-30
IIF 13 - Director → ME
52
THE SR GROUP HOLDINGS 2012 LIMITED - now
STEVTON (NO.531) LIMITED - 2012-11-20
5 Fleet Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-03 ~ 2020-01-31
IIF 31 - Director → ME
53
THE SR GROUP INVESTMENTS LIMITED
- now 07621409THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
STEVTON (NO.498) LIMITED - 2011-07-08
5 Fleet Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-12-03 ~ 2013-05-23
IIF 32 - Director → ME
54
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-17 ~ 2009-05-12
IIF 14 - Director → ME
55
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2005-03-07 ~ 2009-05-12
IIF 15 - Director → ME
56
THINC GROUP LIMITED - now
THINC DESTINI LIMITED
- 2007-01-15
03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25
03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-03-01 ~ 2005-08-25
IIF 16 - Director → ME
57
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2009-04-16 ~ 2010-12-31
IIF 11 - Director → ME
58
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2010-12-31
IIF 12 - Director → ME
59
Field Burcote House, Duncote, Towcester, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
1,844,902 GBP2024-12-31
Officer
1998-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE